logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Anthony Howard

    Related profiles found in government register
  • Mr John Anthony Howard
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 4 IIF 5
  • Mr John Anthony Howard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 6
  • Mr John Russell Howard
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Northdown Road, Margate, CT9 2QN, England

      IIF 7
  • Mr John Anthony Howard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Howard, John Anthony
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 26 IIF 27
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 28
    • 25, Straight Lane, Hurworth, Co Durham, DL2 2AH, England

      IIF 29
  • Howard, John Anthony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 30
    • 17, Victoria Road, Darlington, Co Durham, DL1 5SF

      IIF 31
    • 17, Victoria Road, Darlington, County Durham, DL1 5SF, United Kingdom

      IIF 32
    • 25, Strait Lane, Hurworth, DL2 2AH, England

      IIF 33
  • Mr George Henry Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, John George
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, United Kingdom

      IIF 39
    • 73, Church Street, Shildon, DL4 1DT

      IIF 40
  • Mr John George Howard
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 41
  • Mr John Russell Howard
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 170, Widmore Road, Bromley, BR1 3BS, England

      IIF 42
    • 158 Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, United Kingdom

      IIF 43
  • Ward, George Henry
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howard, John
    British builder born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, New Road, Middleton St George, Darlington, DL2 2HH

      IIF 50
  • John Howard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 51
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 52 IIF 53
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 15-17, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 57
  • John Howard
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 49, Ennerdale Road, Darlington, DL1 4DA, England

      IIF 58
  • John George Howard
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 59
  • Howard, John Anthony
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 60 IIF 61 IIF 62
    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, United Kingdom

      IIF 63
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 64
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 65
    • 15b, Clarks Yard, Darlington, DL3 7QH, England

      IIF 66
    • 15b, Clarks Yard, Darlington, DL3 7QH, United Kingdom

      IIF 67
    • 16 Howard House, Clarks Yard, Darlington, DL3 7QG, England

      IIF 68
    • 181 Coniscliffe Road, Coniscliffe Road, Darlington, DL3 8DE, England

      IIF 69
    • 49, Manor Road, Hurworth Place, Darlington, DL2 2HH, England

      IIF 70 IIF 71 IIF 72
  • Howard, John Anthony
    British builder born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF

      IIF 75
  • Howard, John Anthony
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 76 IIF 77
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 78
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 79
    • 17, Victoria Road, Darlington, DL1 5SF, England

      IIF 80
    • 2, Chancery Lane, Darlington, Co. Durham, DL1 5QP, England

      IIF 81
    • 49, Manor Road, Hurworth Place, Darlington, DL2 2HH, England

      IIF 82
    • 49, Manor, Road, Hurworth, DL2 2HH, England

      IIF 83
    • 73, Church Street, Shildon, DL4 1DT, United Kingdom

      IIF 84
    • 8, Raikes Court, Welton, HU15 1PG, England

      IIF 85
  • Howard, John
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 86
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 87
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 88
    • 15-17, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 89
  • Howard, John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 90
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 91 IIF 92
  • Howard, John George
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15 Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 93 IIF 94
  • Howard, John George
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 95
    • 15 Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 96
  • Howard, John Russell
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 87, Mayeswood Road Mottingham, London, SE12 9RZ, England

      IIF 97
  • Howard, John Russell, Mr.
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 87, Mayeswood Road, London, SE12 9RZ, United Kingdom

      IIF 98
  • Ward, George Henry

    Registered addresses and corresponding companies
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, England

      IIF 99
  • Howard, John

    Registered addresses and corresponding companies
    • 87, Mayeswood Road Mottingham, London, SE12 9RZ, England

      IIF 100
child relation
Offspring entities and appointments 53
  • 1
    1 STOP I-SHOP LIMITED
    07229930
    17 Victoria Road, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 2
    AES DARLINGTON LIMITED
    15507122
    10 Howard House Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 3
    10 Howard House Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    ASCENDIA LIMITED
    07217011
    87 Mayeswood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 98 - Director → ME
  • 5
    BIG FAT MEDIA LIMITED
    10766046
    15b Clarks Yard, Darlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
  • 6
    BOXFIT LTD
    06938919
    Unit 7 Banks House, Banks Road, Darlington, County Durham, England
    Active Corporate (6 parents)
    Officer
    2009-06-19 ~ now
    IIF 44 - Director → ME
    2016-10-11 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CANDIVA ENTERPRISES (DARLINGTON) LIMITED
    15196121
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    CANDIVA ENTERPRISES LIMITED
    11876688
    15-17 Victoria Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 9
    CHEAP CHEAP LIMITED
    08666219
    49 Manor, Road, Hurworth, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 83 - Director → ME
  • 10
    DARCLARKS LTD
    10706983
    15b Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    DARWELL LIMITED
    10047704
    15 Clarks Yard, Darlington, England
    Liquidation Corporate (1 parent)
    Officer
    2016-03-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 12
    DISTINCT DARLINGTON LIMITED
    08098949
    2 Chancery Lane, Darlington
    Dissolved Corporate (29 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 81 - Director → ME
  • 13
    GRAPHENE PROPERTY SOLUTIONS LIMITED
    12461944
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ 2020-09-10
    IIF 39 - Director → ME
    Person with significant control
    2020-02-13 ~ 2020-09-10
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    GREENBELL DEVELOPMENTS LIMITED
    12808591
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 76 - Director → ME
    2020-08-12 ~ 2021-10-21
    IIF 95 - Director → ME
    Person with significant control
    2020-08-12 ~ 2021-10-01
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    2021-09-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
  • 15
    HAVEN PROPERTIES 2017 LIMITED
    11022085
    15 Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 16
    HHH PROPERTY MANAGEMENT LIMITED
    13353216
    15 Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 17
    HIGH HERMITAGE HOLIDAY PARK LIMITED
    12491811
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 47 - Director → ME
  • 18
    HINC PROPERTIES (2012) LIMITED
    08192739 06914120
    73 Church Street, Shildon
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ 2016-01-01
    IIF 84 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-11-29
    IIF 4 - Ownership of shares – 75% or more OE
  • 19
    HINC PROPERTIES LIMITED
    06914120 08192739
    73 Church Street, Shildon
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2012-07-31
    IIF 40 - Director → ME
  • 20
    HOPEDENE HOMES LIMITED
    11844785
    15 Victoria Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 21
    HOWARD BUILDERS (DARLINGTON) LIMITED
    11357504
    15 Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 22
    HOWARD CHAUFFEUR SERVICES LIMITED
    - now 11391531
    NORTHDOWN COLLECTIBLES LIMITED
    - 2021-02-26 11391531
    158 Northdown Road Cliftonville, Margate, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 2024-01-28
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 23
    HOWARD HOUSING 2000 LIMITED
    03985918
    15 Victoria Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2000-05-04 ~ 2018-05-10
    IIF 93 - Director → ME
    2018-05-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    2017-03-02 ~ 2018-05-10
    IIF 41 - Ownership of shares – 75% or more OE
  • 24
    JAH HOWARDS LIMITED
    09011341
    15 Victoria Road, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 25
    JAH PROPERTY MANAGEMENT LIMITED
    09011460
    15 Victoria Road, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 26
    JOHN HOWARD UK (DARLINGTON) LIMITED
    07434913
    17 Victoria Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-05-19 ~ dissolved
    IIF 32 - Director → ME
    2010-11-10 ~ 2011-03-01
    IIF 33 - Director → ME
  • 27
    JOHN HOWARD UK LIMITED
    06914922
    17 Victoria Road, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 96 - Director → ME
  • 28
    LEAVINGTON PROPERTIES (UK) LIMITED
    07025077
    17 Victoria Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ 2012-07-31
    IIF 50 - Director → ME
    2012-07-31 ~ 2016-02-01
    IIF 31 - Director → ME
    Person with significant control
    2016-06-12 ~ 2017-11-29
    IIF 6 - Ownership of shares – 75% or more OE
  • 29
    MHP (DARLINGTON) LIMITED
    16427636
    15 Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 30
    ONE STOP SHOP 2013 LTD
    08449392
    15 Victoria Road, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 31
    PRIMROSE ACQUISITIONS LTD
    - now 07081313
    PROPERTY LONDON LTD
    - 2010-11-16 07081313
    87 Mayeswood Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    IIF 97 - Director → ME
    2010-10-12 ~ now
    IIF 100 - Secretary → ME
  • 32
    RIVERSIDE HOLIDAY PARK SCARBOROUGH LIMITED
    12491901
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 49 - Director → ME
  • 33
    ROSEBRIDGE MANAGEMENT LIMITED
    16565283
    17 Borough Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 34
    SHERPA MEDIA LIMITED
    12766436
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 35
    SIGNTREE (SKINNERGATE) LIMITED
    12268687 12269219
    11 Skinnergate, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 36
    SIGNTREE ELECTRICAL (SKINNERGATE) LIMITED
    12269219 12268687
    11 Skinnergate, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 37
    SIGNTREE MAINTENANCE LIMITED
    13115725
    16 Howard House, Clarks Yard, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 38
    STONERIVER COMMERCIAL LIMITED
    13184671
    181 Coniscliffe Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-08
    IIF 2 - Ownership of shares – 75% or more OE
  • 39
    STONERIVER CONTRACTS LIMITED
    13075285
    140 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 30 - Director → ME
  • 40
    STONERIVER HOLDINGS LIMITED
    13070787
    181 Coniscliffe Road, Darlington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 41
    STONERIVER HOUSING LIMITED
    12730076
    181 Coniscliffe Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 42
    STONERIVER INVESTMENTS (NORTH EAST) LIMITED
    13068094
    181 Coniscliffe Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 43
    TALBOT TAX CHAMBERS LIMITED
    - now 09167299
    GREEN LAGOON CRAFTS LTD - 2016-06-16
    158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-12-23 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    2024-01-09 ~ 2025-12-23
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm OE
  • 44
    TIN HAT PROPERTIES LIMITED
    14722545
    16 Howard House Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-05-31
    IIF 68 - Director → ME
  • 45
    TRIPLEGATE ENTERPRISES LIMITED
    11847512
    15 Victoria Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 46
    TRIPLEGATE PROPERTIES LIMITED
    08070040
    11 Skinnergate, Darlington, England
    Active Corporate (2 parents)
    Officer
    2012-05-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 47
    TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED
    04061069
    11 Skinnergate, Darlington, England
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ now
    IIF 28 - Director → ME
    2000-08-29 ~ 2017-06-07
    IIF 94 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 48
    URBAN CAMPUS 14 LIMITED
    09010434
    15 Victoria Road, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 75 - Director → ME
  • 49
    VERSABUY UK LIMITED
    12589912
    12 Bucktons Yard, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 50
    W.P. VEHICLE LEASING LTD
    07632840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-01-19 during the appointment or period of control
    Commencement of winding up on 2023-01-19 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (5 parents)
    Officer
    2011-05-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    WARD RETREATS LIMITED
    12456959
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    WESTBROOK PAVING LIMITED
    11378460
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ 2023-01-23
    IIF 46 - Director → ME
  • 53
    WHITEBARK PROPERTIES LIMITED
    12038888
    15 Victoria Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.